Menna Overview
Here’s a quick overview of ALLIANCE TOPCO LTD 👀 — a London based business that started in 2022.
ALLIANCE TOPCO LTD
- Company statusactive
- Company No14547301
- Age3 years 11 months Incorporated 19 December 2022
- Officers5
Address
Aldermary House, Floor 8, 10-15 Queen Street, London, EC4N 1TX, England
ALLIANCE TOPCO LTD is an active company incorporated on 19 December 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 17 Mar 2026
Resolution
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Notification Of A Person With Significant Control
10 Months Ago on 28 Jan 2026
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 30 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 01 Dec 2025
Capital Cancellation Shares
1 Year Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Aug 2025
Capital Cancellation Shares
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALA, Marc Amiel | director | May 1974 | 19 Dec 2022 |
| HENKENMEIER, Stephen Edward | director | Oct 1969 | 19 Dec 2022 |
| HEPSWORTH, Mark Graham | director | Aug 1959 | 31 Jan 2023 |
| KOH, Jun-Young David | director | Sep 1997 | 08 Jan 2026 |
| MANAKTALA, Ishan Harishlal | director | Mar 1979 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Everest Alliance Bidco Limited | 08 Jan 2026 |
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BALA, Marc Amiel, HENKENMEIER, Stephen Edward, KOH, Jun-Young David, MANAKTALA, Ishan Harishlal, LIVINGSTON, Benjamin Mott are mutual persons.
BALA, Marc Amiel, HENKENMEIER, Stephen Edward, KOH, Jun-Young David, MANAKTALA, Ishan Harishlal, LIVINGSTON, Benjamin Mott are mutual persons.
BALA, Marc Amiel, HENKENMEIER, Stephen Edward, KOH, Jun-Young David, MANAKTALA, Ishan Harishlal, LIVINGSTON, Benjamin Mott are mutual persons.
BALA, Marc Amiel are mutual persons.
BALA, Marc Amiel are mutual persons.
BALA, Marc Amiel are mutual persons.
BALA, Marc Amiel are mutual persons.
HENKENMEIER, Stephen Edward, HEPSWORTH, Mark Graham are mutual persons.
HENKENMEIER, Stephen Edward, HEPSWORTH, Mark Graham, KOH, Jun-Young David are mutual persons.
HENKENMEIER, Stephen Edward are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
HEPSWORTH, Mark Graham are mutual persons.
MANOCHA, Ian Mark are mutual persons.
MANOCHA, Ian Mark are mutual persons.
MANOCHA, Ian Mark are mutual persons.
MANOCHA, Ian Mark are mutual persons.
ASSET CONTROL IRELAND LIMITED
HEPSWORTH, Mark Graham are mutual persons.
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MANOCHA, Ian Mark are mutual persons.
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Menna Overview
Here’s a quick overview of ALLIANCE TOPCO LTD 👀 — a London based business that started in 2022.